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73 Grafton Road Limited LONDON


Founded in 2016, 73 Grafton Road, classified under reg no. 10348368 is an active company. Currently registered at 73c Grafton Road W3 6PF, London the company has been in the business for 5 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2020.

The company has 2 directors, namely Xenia L., Ka L.. Of them, Xenia L., Ka L. have been with the company the longest, being appointed on 12 July 2021. As of 8 December 2021, there were 2 ex directors - Elizabeth R., Thomas R. and others listed below. There were no ex secretaries.

73 Grafton Road Limited Address / Contact

Office Address 73c Grafton Road
Office Address2 Acton
Town London
Post code W3 6PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10348368
Date of Incorporation Fri, 26th Aug 2016
Industry Residents property management
End of financial Year 31st August
Company age 5 years old
Account next due date Tue, 31st May 2022 (174 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Thu, 8th Sep 2022 (2022-09-08)
Last confirmation statement dated Wed, 25th Aug 2021

Company staff

Xenia L.

Position: Director

Appointed: 12 July 2021

Ka L.

Position: Director

Appointed: 12 July 2021

Elizabeth R.

Position: Director

Appointed: 26 August 2016

Resigned: 23 October 2020

Thomas R.

Position: Director

Appointed: 26 August 2016

Resigned: 23 October 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Ka L. This PSC and has 25-50% shares. The second entity in the PSC register is Xenia L. This PSC owns 25-50% shares. Then there is Elizabeth R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Ka L.

Notified on 17 August 2021
Nature of control: 25-50% shares

Xenia L.

Notified on 17 August 2021
Nature of control: 25-50% shares

Elizabeth R.

Notified on 26 August 2016
Ceased on 23 October 2020
Nature of control: 25-50% shares

Thomas R.

Notified on 26 August 2016
Ceased on 23 October 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-31
Net Worth6   
Balance Sheet
Net Assets Liabilities6666
Net Assets Liabilities Including Pension Asset Liability6   
Reserves/Capital
Shareholder Funds6   
Other
Average Number Employees During Period  22
Called Up Share Capital Not Paid Not Expressed As Current Asset6666
Number Shares Allotted66  
Par Value Share11  
Total Assets Less Current Liabilities 666
Share Capital Allotted Called Up Paid6   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates August 25, 2021
filed on: 6th, September 2021
Free Download (5 pages)

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